INGENIO CORE SL
Hoja M649486· NIF B87828679
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 94 668,00 €
- Incorporation :
- 06/07/2017
- Directors :
- Gonzalez Gonzalez Enrique, Gonzalez Gonzalez Jose Luis
Legal information
Legal information for INGENIO CORE SL
Activity
INGENIO CORE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 6 July 2017. The Spanish commercial register has published 6 filings for this company, from 6 July 2017 to 14 January 2021, across 5 distinct types of filing. Its registered share capital is 94 668,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
EL DESARROLLO, IMPLANTACION, DISTRIBUCION, COMERCIALIZACION, VENTA, COMPRA Y ALQUILER DE EQUIPOS, SISTEMAS Y PROGRAMAS INFORMATICOS, ASI COMO LA PRESTACION DE SERVICIOS RELACIONADOS CON TODO LO ANTERIOR. PROGRAMACION, CONSULTORIA Y OTRAS ACTIVIDADES RELACIONADAS CON LA INFORMATICA.
Directors and representatives
Directors
Current
- Gonzalez Gonzalez EnriqueSince 28/06/2017Administrador Solidario
- Gonzalez Gonzalez Jose LuisSince 28/06/2017Administrador Solidario
Former
- Quintanilla Cabañero AlbertoCeased on 07/01/2021Administrador Solidario
- Macho Cacho IgnacioCeased on 07/01/2021Administrador Solidario
Directors network map
Registered actos
Capital · events
- 26/04/2018Ampliación de capitalResulting capital: 94 668,00 € (+24 768,00 €)
- 06/07/2017ConstituciónInitial capital: 69 900,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 14/01/2021#6201769Ceses/Dimisiones
INGENIO CORE SL. Ceses/Dimisiones. Adm. Solid.: QUINTANILLA CABAÑERO ALBERTO;MACHO CACHO IGNACIO. Datos registrales. T 36145 , F 68, S 8, H M 649486, I/A 3 ( 7.01.21).
- 26/04/2018#4856876NombramientosReeleccionesAmpliación de capital
INGENIO CORE SL. Nombramientos. Adm. Solid.: QUINTANILLA CABAÑERO ALBERTO. Reelecciones. Adm. Solid.: MACHO CACHO IGNACIO;GONZALEZ GONZALEZ JOSE LUIS;GONZALEZ GONZALEZ ENRIQUE. Ampliación de capital. Capital: 24.768,00 Euros. Resultante Suscrito: 94.… - 06/07/2017#4450790ConstituciónNombramientos
INGENIO CORE SL. Constitución. Comienzo de operaciones: 29.05.17. Objeto social: EL DESARROLLO, IMPLANTACION, DISTRIBUCION, COMERCIALIZACION, VENTA, COMPRA Y ALQUILER DE EQUIPOS, SISTEMAS Y PROGRAMAS INFORMATICOS, ASI COMO LA PRESTACION DE SERVICIOS …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.